STEPHEN ALLEN & CO. LTD

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Company Documents

DateDescription
14/12/2114 December 2021 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 Final Gazette dissolved via voluntary strike-off

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28/09/2128 September 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 Confirmation statement made on 2021-07-11 with no updates

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM RIVERDALE 89 GRAHAM ROAD SHEFFIELD SOUTH YORKSHIRE S10 3GP

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 30/09/17 UNAUDITED ABRIDGED

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 11/07/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/08/1517 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/01/1512 January 2015 APPOINTMENT TERMINATED, SECRETARY SIMON PROCTER

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31/12/1431 December 2014 ALTER ARTICLES 01/11/2014

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31/12/1431 December 2014 01/11/14 STATEMENT OF CAPITAL GBP 50

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PROCTER

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26/11/1426 November 2014 VARYING SHARE RIGHTS AND NAMES

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4TH FLOOR, ST JAMES HOUSE VICAR LANE SHEFFIELD S1 2EX

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04/11/144 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/11/144 November 2014 COMPANY NAME CHANGED HOPKINS ALLEN PROCTER LIMITED CERTIFICATE ISSUED ON 04/11/14

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30/07/1430 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS

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31/07/1331 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/07/1216 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/08/111 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PROCTER / 11/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 11/07/2010

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20/07/1020 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 342 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HW

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22/07/0922 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 CURREXT FROM 31/07/2008 TO 30/09/2008

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21/08/0821 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: BELAMYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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